PROVENANCE COMMUNICATIONS LIMITED

Company number 05629153

Date	Type	Description	View / Download
15 Feb 2010	CH01	Director's details changed for Jane Boardman on 31 December 2009	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Mr James Neil Terry Hewitt on 31 December 2009	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Feb 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
18 Feb 2009	288b	Appointment terminated director suki larson	(1 page)
07 Jan 2009	363a	Return made up to 21/11/07; full list of members	(4 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
06 Feb 2007	363s	Return made up to 21/11/06; full list of members	(7 pages)
03 Aug 2006	88(2)R	Ad 21/06/06--------- £ si 100@1=100 £ ic 1/101	(2 pages)
28 Jun 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
13 Feb 2006	287	Registered office changed on 13/02/06 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(3 pages)
13 Feb 2006	288a	New secretary appointed	(2 pages)
20 Dec 2005	CERTNM	Company name changed newincco 488 LIMITED\certificate issued on 20/12/05	(2 pages)
21 Nov 2005	NEWINC	Incorporation	(18 pages)

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